LEISURE RESORTS MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £10.10K £0.00 2024 year on year

Total assets £10.10K £0.00 2024 year on year

Total Liabilities £0.00

Charges 13

2 outstanding 11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ United Kingdom

Credit Report

Discover LEISURE RESORTS MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£10.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
Hugh Gillies	Director	British	United Kingdom	33	20 Oct 2022	Active
Robert Gordon Fraser	Secretary	British	Unknown	—	20 Apr 2001	Active
Robert Gordon Fraser	Director	British	Scotland	68	19 Jan 2022	Active

Shareholders

Shareholders (2)


Macdonald Hotels Investments Limited	100.0%	101	Ordinary	4 Apr 2024
Hsdl Nominees Limited	0.0%	0	Ordinary	4 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macdonald Hotels Investments Limited

United Kingdom

Active

Notified 5 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hsdl Nominees Limited

Ceased 5 May 2023

Ceased

See All Controllers

Group Structure

MACDONALD HOTELS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD HOTELS LIMITED united kingdom

LEISURE RESORTS MANAGEMENT LIMITED Current Company

Charges

2 outstanding 11 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2025	Officers	Change to director Mr Robert Gordon Fraser on 2022-01-19	View(2 pages)
13 Jun 2025	Accounts	Annual accounts made up to 2024-09-26	View(3 pages)
15 May 2025	Officers	Change to director Mr Robert Gordon Fraser on 2025-05-15	View(2 pages)
15 May 2025	Officers	Change to director Mr Hugh Gillies on 2025-05-15	View(2 pages)
15 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)